Netherlands: Dennis van den Berg et al (‘Corruption, Narcotics Trafficking & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into Dennis van den Berg and Gerrit Groenheide for suspected “importation of narcotics, corruption of government officials and money laundering”.

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Pages: 45

Date: June 20, 2024

Allegation: Bribery & Corruption, Money Laundering, Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Markenzy Lapointe, Manolo Reboso

Case Number: Xx Xx Xx

Defendants/Respondents: Dennis van den Berg, Gerrit Groenheide

Plaintiffs/Applicants: USA

Topics

Keywords

Dennis van den Berg Gerrit Groenheide

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